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What Code Do I Use? CIE, WEB, P2P?

Description

Event Details*
Thursday, April 1, 2021
On-Demand; 1.2 AAP, APRP CEU Eligible

Learning Level: Intermediate


Event Registration**
Member Price:     $225.00
Non-Member Price:   $325.00

Session Description:

Avoid Rules Violations! Dive into SEC Codes and their proper use. 

Since the inception of the P2P Rule, there has been a lot of confusion about what a P2P payment is and how we determine whether an entry is a CIE, PPD, or a WEB. The goal of this session is to clear all the confusion and offer examples based on real-life scenarios. The presenter will offer NEACH’s opinion on P2P payments, as well as Nacha’s view surrounding this topic.

Attendees will leave the session with an understanding of:

  1. The difference between A2A and P2P transactions;
  2. Authorization requirements of specific SEC Codes, such as WEB, PPD, CIE;
  3. The circumstances surrounding when to use of each of these SEC Codes.
Speaker:
Sandy Cinelli, Senior Director, Education, NEACH

This session is ideal for those with responsibilities in: 
  • ACH Operations Staff
  • ACH Managers
  • Compliance Officers (Auditors)
  • Electronic Payments Professionals
  • AAPs & APRPs wanting to earn CEUs
You might also like:
  • P2P Payments: Walking the Fine Line Between Risk and Reward
  • Standard Entry Class Codes and the Rules that Govern Them

*Please note that the access information will be sent to you in a separate email upon receipt of payment. Access information and support are only provided during normal business hours.
** This event is part of the NEACH Education Club.  Members who join the Club save $75 off the cost of this event.



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